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Back to data-set-09
EFTA00213810.txt
TXT
41.3 KB
JMail
Extracted Chars
42,217
Entities
50
Relationships
34
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
5 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
4 mentions
Acosta
Person
Prosecutor
3 mentions
Judge Davis
Person
Judge
3 mentions
Humberto H. Ocariz
Person
Attorney
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
3 mentions
Roy Black
Person
DefenseAttorney
3 mentions
REDACTED-001
Person
Associate
3 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
2007-12-04
Date
2 mentions
Kirkland & Ellis LLP
Organization
Company
2 mentions
Ken Starr
Person
Judge
2 mentions
Guy Lewis
Person
DefenseAttorney
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Jeffrey Sloman
Person
Associate
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Lefeourt
Person
Attorney
1 mention
Wheats
Person
Prosecutor
1 mention
Gary Lefecturt
Person
Attorney
1 mention
Chief Oosterbaan
Person
GovernmentPosition
1 mention
Assistant U.S. Attorney
Person
Prosecutor
1 mention
Section 2255 litigation
LegalCase
1 mention
Lake Lytal, Jr.
Person
Attorney
1 mention
September 24, 2007 Agreement
Settlement
1 mention
Money Laundering Section
Organization
GovernmentAgency
1 mention
Podhurst Firm
Organization
LawFirm
1 mention
Villafavia
Person
Prosecutor
1 mention
Belohlavek
Person
Prosecutor
1 mention
Lewis
Person
Academic
1 mention
Josef Franz Boehm
Person
Defendant
1 mention
Black
Person
Financier
1 mention
Sanchez
Person
Attorney
1 mention
Lourie
Person
LawEnforcement
1 mention
U.S. v. Boehm
LegalCase
1 mention
Shook, Hardy & Bacon
Organization
LawFirm
1 mention
2008-02-27
Date
1 mention
The Office
Organization
Company
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Chris Searcy
Person
Attorney
1 mention
Stuart Grossman
Person
Attorney
1 mention
Ted Babbitt
Person
Attorney
1 mention
2007-12-13
Date
1 mention
Relationships
34
Assistant U.S. Attorney
→
employment
→
United States Attorney's Office, Southern District of Florida
"Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"
Assistant U.S. Attorney
→
communication
→
Jay P. Lefkowitz
"09/24/2007... To "Jay Lefkowitz""
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"Non-Prosecution Agreement enteredinto between this Office and Mr. Epstein"
Ken Starr
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by Dean Kenneth Starr"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Martin Weinberg"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Roy Black"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Gerald Lefcourt"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Harvard Professor Alth- Dershowitz"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Lily Ann Sanchez"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Guy Lewis"
Jeffrey Sloman
→
employment
→
Southern District of Florida
"First Asst. US Attorney Southern District of Florida"
Acosta
→
employment
→
Southern District of Florida
"R. Alexander Acosta, U.S. Attorney"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, imitating yourself, Professor Dashowitz... Jay Lefkowitz"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, imitating yourself, Professor Dashowitz"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... former United States Attorney Guy Lewis"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Ms. Lilly Ann Sanchez"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Messrs. Roy Black"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Jack Goldberger"
Gary Lefecturt
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Gary Lefecturt"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"Mr. Epstein elected to negotiate the Now Prosecution Agreement"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Non-Prosecution Agreement between this Office andyour egad, Mr. Epstein"
Ken Starr
→
legal
→
Jeffrey Epstein
"Dear Mr. Suer... Non-Prosecution Agreement between this Office andyour egad, Mr. Epstein"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"To "Jay Lefkowitz" <
[email protected]
>"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"compiled a list of 34 confirmed minors... finalize the list of identified victims"
Assistant U.S. Attorney
→
communication
→
Humberto H. Ocariz
"I told Bert that as part of our agreement we (the federal government) are not going to indict Mr. Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"prosecutors presented a written, row-bullet-point tarn sheet... met with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"met with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"met with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"confirm the that victimplaintiff in fact had inappropriate contact with Mr. Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your client... your group has a 'combined 250 years experience' to my fourteen"
REDACTED-001
→
employment
→
The Office
"I —a simple line AUSA — handled the primary negotiations for the Office"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"You and I spent several weeks trying to identify and put together a plea"
Jeffrey Epstein
→
legal
→
The Office
"Mr. Epstein chose to sign the agreement"
EFTA00213810.txt | Epstein File Explorer